SCHIEDEL CHIMNEY SYSTEMS LIMITED
Overview
| Company Name | SCHIEDEL CHIMNEY SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05055083 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCHIEDEL CHIMNEY SYSTEMS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SCHIEDEL CHIMNEY SYSTEMS LIMITED located?
| Registered Office Address | Crowther Industrial Estate Washington NE38 0AQ Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHIEDEL CHIMNEY SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCHIEDEL HOLDINGS (UK) LIMITED | May 25, 2004 | May 25, 2004 |
| PAPERFOLDER LIMITED | Feb 25, 2004 | Feb 25, 2004 |
What are the latest accounts for SCHIEDEL CHIMNEY SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCHIEDEL CHIMNEY SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for SCHIEDEL CHIMNEY SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Alberto Kolmel as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alessandro Cappellini as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Alessandro Cappellini as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Muehl as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SCHIEDEL CHIMNEY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODINGS, Shaun | Secretary | NE38 0AQ Washington Crowther Industrial Estate Tyne & Wear United Kingdom | 202436170002 | |||||||
| BALL, Michael Christopher | Director | Neville Road DL3 8NQ Darlington 79 Co Durham United Kingdom | England | British | 162077050001 | |||||
| KOLMEL, Alberto | Director | Lerchenstrasse 80995 Munich 9 Germany | Germany | Brazilian,German | 327683620001 | |||||
| CAHOON, Mark | Secretary | 4 Brackenridge Avenue Newmills BT71 4TJ Dungannon County Tyrone Northern Ireland | British | 101087180002 | ||||||
| ELLIOTT, Raymond Alfred | Secretary | 4 Church Close Rushton NN14 1SB Kettering Northamptonshire | British | 34102870003 | ||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOYER, John Paul | Director | Carmel Road North DL3 9TG Darlington 238 County Durham United Kingdom | United Kingdom | British | 125142640001 | |||||
| CAPPELLINI, Alessandro | Director | Lerchenstrasse 80995 München 9 Germany | Germany | British | 237854460001 | |||||
| CAPPELLINI, Alessandro | Director | 12 Ferens Park DH1 1NU Durham County Durham | British | 125143320001 | ||||||
| ELLIOTT, Raymond Alfred | Director | 4 Church Close Rushton NN14 1SB Kettering Northamptonshire | British | 34102870003 | ||||||
| HERRMANN, Frank Stephan, Dr | Director | 60323 Frankfurt Am Main Liebigstr 9 Germany | Germany | German | 162078900001 | |||||
| MARKA, Wolfgang, Dr | Director | Maltesergasse 41 Voitsberg Styria 8570 Austria | Austrian | 101032080001 | ||||||
| MILLS, Peter William Joseph | Director | 50 Plough Lane CR8 3QE Purley Surrey | England | British | 50416220001 | |||||
| MUEHL, Thomas | Director | Wien 1110 Vienna Trinilhausstr 10-1-29 Austria | Austria | Austrian | 175617920001 | |||||
| POHJALAINEN, Pekka Esa Sakari | Director | As 1 FIN-02700 Kauniainen Torpantie 11 Finland | Finnish | 137355930001 | ||||||
| WALLNER, Mario | Director | A-7471 Rechnitz, Dr Karl Rennerstrasse 3 Austria | Austrian | 101051850001 | ||||||
| ZACCHETTI, Guido Piero | Director | Via Di Porta Maggiore No 23 00485 Roma Italy | Italian | 98021290002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SCHIEDEL CHIMNEY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Schiedel Gmbh & Co.Kg | Apr 06, 2016 | Lerchenstrasse 80995 Munchen 9 Germany | No | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0